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Filtered: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-13

Fitiwi Abdelrazak
Person · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
JSC SPA ORION
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
TAMBOV GUNPOWDER PLANT
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
RASYID RIDHO BA'ASYIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
JSC VPA TOCHMASH
Company · Debarred entity · Sanctioned entity · Russia
Oleg Grigorievich Kozyura
Person · Disqualified · Debarred entity · Sanctioned entity · Ukraine
AO RKB GLOBUS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Maalim Ayman
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
فضل رحيم
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Kanstantsin Henadzevich MOLASTAU
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia
Roman Lyagin
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Ponomarev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Kingdom · Russia
Sergey Anatolyevich KOGOGIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Andrei Dmitrievich Kozenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Obukhov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Yevgeny Revenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Terentiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Rakhim Azimov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
ALFASTRAKHOVANIE PLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Imensazan Consultant Engineers Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Tula Cartridge Works
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Institute of Radio Navigation and Time
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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